NO. 9 THIRD AVENUE HOVE, LIMITED - History of Changes


DateDescription
2020-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE JAMES / 14/01/2020
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE JAMES
2020-01-14 update statutory_documents CESSATION OF FREDERICK BURLINGHAM-JOHNSON AS A PSC
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-14 delete otherexecutives GEORGE WILLIAM IRVIN
2019-03-14 delete person GEORGE WILLIAM IRVIN
2019-03-14 insert otherexecutives LINDSAY MARGARET KNIGHT
2019-03-14 insert person LINDSAY MARGARET KNIGHT
2019-03-14 update person_nationality DEBBIE JAMES: UK => UNITED KINGDOM
2019-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-12 update statutory_documents DIRECTOR APPOINTED MS LINDSAY MARGARET KNIGHT
2018-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE IRVIN
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-20 delete otherexecutives JAMES KIM DALBERG
2017-01-20 delete person JAMES KIM DALBERG
2017-01-20 insert otherexecutives DEBBIE JAMES
2017-01-20 insert person ANDREA COLLINGS
2017-01-20 insert person DEBBIE JAMES
2017-01-20 insert secretary ANDREA COLLINGS
2017-01-20 update number_of_registered_officers 3 => 4
2017-01-10 update statutory_documents CHANGE PERSON AS SECRETARY
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-09 update statutory_documents CHANGE PERSON AS DIRECTOR
2017-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA COLLINGS / 07/01/2017
2017-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA COLLINGS / 07/01/2017
2016-12-20 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA COLLINGS / 21/10/2016
2016-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA COLLINGS / 21/10/2016
2016-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE JAMES / 21/10/2016
2016-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE JAMES / 21/10/2016
2016-10-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA COLLINGS / 21/10/2016
2016-10-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA COLLINS / 21/10/2016
2016-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE JAMES
2016-06-10 update statutory_documents DIRECTOR APPOINTED MS DEBBIE JAMES
2016-06-09 update statutory_documents DIRECTOR APPOINTED MS DEBBIE JAMES
2016-05-26 update statutory_documents DIRECTOR APPOINTED MS ANDREA COLLINGS
2016-05-26 update statutory_documents SECRETARY APPOINTED MS ANDREA COLLINS
2016-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DALBERG
2016-04-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DALBERG
2016-03-31 delete otherexecutives FREDERICK EDWARD BURLINGHAM JOHNSON
2016-03-31 delete person FREDERICK EDWARD BURLINGHAM JOHNSON
2016-03-31 update number_of_registered_officers 4 => 3
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-27 update statutory_documents 31/12/15 FULL LIST
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BURLINGHAM JOHNSON
2015-08-18 delete otherexecutives JAMES DALBERG
2015-08-18 delete person JAMES DALBERG
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-27 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-01-27 update statutory_documents 31/12/14 FULL LIST
2014-10-10 update person_usual_residence_country JAMES DALBERG: UNITED KINGDOM => ENGLAND
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 delete address 9 THIRD AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PB
2014-02-07 insert address 9 THIRD AVENUE HOVE EAST SUSSEX BN3 2PB
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-01 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03 update person_identity_version JAMES DALBERG: 0001 => 0002
2013-07-03 update personal_address This information is on record
2013-07-03 update personal_address This information is on record
2013-06-25 delete address NO 9 THIRD AVENUE HOVE SUSSEX BN3 2PB
2013-06-25 insert address 9 THIRD AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PB
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2013 FROM NO 9 THIRD AVENUE HOVE SUSSEX BN3 2PB
2013-03-16 update statutory_documents 31/12/12 FULL LIST
2013-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALBERG / 16/03/2013
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-04 update statutory_documents SECRETARY APPOINTED MR JAMES KIM DALBERG
2012-06-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY KNIGHT
2011-12-31 update statutory_documents 31/12/11 FULL LIST
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-10 update statutory_documents 31/12/10 FULL LIST
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2010-01-04 update statutory_documents SAIL ADDRESS CREATED
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDWARD BURLINGHAM JOHNSON / 04/01/2010
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM IRVIN / 04/01/2010
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALBERG / 04/01/2010
2009-10-21 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-31 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-09 update statutory_documents SECRETARY RESIGNED
2005-08-03 update statutory_documents DIRECTOR RESIGNED
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-19 update statutory_documents NEW SECRETARY APPOINTED
2005-07-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28 update statutory_documents NEW SECRETARY APPOINTED
2005-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-16 update statutory_documents DIRECTOR RESIGNED
2005-02-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-16 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-25 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-03 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-30 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-11 update statutory_documents NEW SECRETARY APPOINTED
2001-04-11 update statutory_documents SECRETARY RESIGNED
2001-03-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-03 update statutory_documents DIRECTOR RESIGNED
2000-04-03 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-14 update statutory_documents DIRECTOR RESIGNED
1999-01-14 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-19 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-23 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-16 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-27 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-27 update statutory_documents AUDITOR'S RESIGNATION
1995-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-15 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-07 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-07 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-26 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS; AMEND
1991-01-03 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-27 update statutory_documents DIRECTOR RESIGNED
1989-11-27 update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
1989-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-20 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1989-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-18 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-08-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-06 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83
1987-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1987-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-20 update statutory_documents FIRST GAZETTE